SMDM

Suryamas Dutamakmur Tbk

RUPS Luar Biasa electronic voting

4 November 2025 Sinar Mas Land Plaza Tower 2, Lantai Danamas, Jl. M.H. Thamrin Kav. 51, 51, Central Jakarta 10350 (the “Meeting”), were as 39, Ruang Jakarta Pusat 10350

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Shares present

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Chair

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Record date

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Resolutions how each agenda item was voted

Agenda 1

For

4,727,872,088

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Against

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Abstain

4,100

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